Electric Reliability Council of Texas (ERCOT)

ROS Meeting

August 14, 2008
9:30 AM - 5:00 PM		 RSVP: --
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7290
Dial-In Code: 1772
Agenda

1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

P. Rocha

9:45 a.m.

4.

ROS Voting Items

  1. Approval of Draft July 10, 2008 Meeting Minutes (Vote)

  • ROS 2008 Goals Update (Possible Vote)
  • OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
  • OGRR211, Deletion of References to Back-to-Back Import Capacity (Vote)

  • Black Start Study Options (Vote)
  • RDF Proposal (Possible Vote)

  • SEM Document (Possible Vote)

 

P. Rocha

P. Rocha

J. Jonte

 J. Jonte

J. Dumas

J. Dumas

L. Clarke

10:00 a.m.

 

 

 

Lunch

 

12:00 p.m.

4.

ROS Voting Items (Continued)

 

1:00 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

  • Wind Operations Task Force (WOTF)
  • PDCWG
  • OWG

 

M. Garrett

B. Green

J. Jonte

1:30 p.m.

 

6.

ERCOT Operations Report

  • July Monthly Report
  • Unannounced Testing Update
  • Review of July Wind Ramp and RRS Event
  • Review of Proposed 2009 Ancillary Service Methodology

J. Dumas

 

 

 

 

1:50 p.m.

7.

EECP Event Process

  • EECP Investigation Team Formation (Possible Vote)

R. Jones

2:45 p.m.

8.

Texas Regional Entity Compliance Report

V. Barry

3:15 p.m.

9.

ERCOT Updates

  • System Planning (Questions Only)
  • Texas Nodal Implementation/TPTF (Questions Only)

 

J. Teixeira

S. Bridges

3:30 p.m.

10.

ROS Working Group Reports

  • SSWG
  • DWG
  • NDSWG
  • OWG
  • PDCWG
  • SPWG

 

B. Woods

T. Hudson

E. John

J. Jonte

B. Green

M. Chronister

3:45 p.m.

11.

Other Business

P. Rocha

4:45 p.m.

 

Adjourn

P. Rocha

5:00 p.m.

Key Documents